NORRIS HOLDINGS LIMITED

Company number 05149072

Date	Type	Description	View / Download
15 Jan 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	AA	Group of companies' accounts made up to 31 August 2005	(19 pages)
25 Oct 2006	288c	Director's particulars changed	(1 page)
29 Jun 2006	363s	Return made up to 09/06/06; full list of members	(9 pages)
07 Feb 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	122	£ ic 3579500/3524500 26/11/05 £ sr 55000@1=55000	(1 page)
15 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2005	288c	Director's particulars changed	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288c	Director's particulars changed	(1 page)
18 Jul 2005	122	£ ic 3652000/3579500 08/07/05 £ sr 72500@1=72500	(1 page)
12 Jul 2005	288a	New director appointed	(2 pages)
02 Jul 2005	363s	Return made up to 09/06/05; full list of members	(7 pages)
30 Jun 2005	288a	New director appointed	(2 pages)
30 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
21 Feb 2005	88(3)	Particulars of contract relating to shares	(4 pages)
21 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 1252000@1=1252000 £ ic 2401000/3653000	(2 pages)
21 Feb 2005	SA	Statement of affairs	(4 pages)
21 Feb 2005	88(2)R	Ad 01/02/05--------- £ si 2400000@1=2400000 £ ic 1000/2401000	(2 pages)
21 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2004	123	Nc inc already adjusted 27/07/04	(2 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2004	88(2)R	Ad 09/06/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)